CHINA UP INVESTMENT LIMITED — Filings & Documents (30)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-27 · Winding Up
(E)Return of final meeting
2014-11-27 · Other
(E)Final statement of accounts
2014-11-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-04-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-26 · Address Change
(E)FNW1 - Certificate of solvency
2014-03-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
(E)FM1 - Mortgage or charge details
2009-09-16 · Charges
(E)Certificate of Registration of Charge
2009-09-16 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-08 · Address Change
(E)Memorandum & Articles of Association
2009-03-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-10 · Share Related
Certificate of Incorporation
2009-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-27 | |
| (E)Return of final meeting | Other | 2014-11-27 | |
| (E)Final statement of accounts | Other | 2014-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-10 | |
| Certificate of Incorporation | Incorporation | 2009-03-10 |
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